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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Merck KGaA (EMD)
Ownership Structure: publicly traded
Headquartered in: Germany
Major Industry: pharmaceuticals
Specific Industry: pharmaceuticals
Penalty total since 2010 in U.S. dollars$86,294,127
Number of records: 28
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$48,091,02523
European Commission$37,647,0302
Hungary$541,9911
Ireland$14,0812
Top 5 Offense GroupsPenalty Total (USD)Number of Records
government-contracting-related offenses$44,300,0002
competition-related offenses$38,189,0213
environment-related offenses$3,633,1009
safety-related offenses$135,42511
financial offenses$22,5001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Serono Laboratories Inc.pharmaceuticalsgovernment contracting fraud2011United States$44,300,000
EMD Serono, Inc.pharmaceuticalsgovernment contracting fraud2011United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $44,300,000
Merck KGaA (EMD)pharmaceuticalsanti-competitive practices2013European Commission$28,632,930
Sigma-Aldrichpharmaceuticalsanti-competitive practices2021European Commission$9,014,100
EMD Millipore Corporationpharmaceuticalspesticide violation2013United States$2,681,500
EMD MILLLIPORE CORPpharmaceuticalsenvironmental violation2013United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $2,681,500
MERCK Vegyi es Gyogyszeripari Kereskedelmi Kft.pharmaceuticalsanti-competitive practices2016Hungary$541,991
MILLIPORE CORPpharmaceuticalsenvironmental violation2010United States$526,500
EMD Millipore Corp.pharmaceuticalsenvironmental violation2017United States$385,000
EMD MILLIPORE CORPORATIONpharmaceuticalsenvironmental violation2017United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $385,000
SIGMA-ALDRICHpharmaceuticalsaviation safety violation2011United States$30,000
SIGMA-ALDRICHpharmaceuticalsworkplace safety or health violation2018United States$23,632
Aldrich Chemical Company LLCpharmaceuticalstax violations2017United States$22,500
VERSUM MATERIALS, INC.pharmaceuticalsenvironmental violation2020United States$17,600
MILLIPORE CORPORATIONpharmaceuticalsaviation safety violation2010United States$15,000
SIGMA-ALDRICH MANUFACTURINGpharmaceuticalssolid waste violation2014United States$12,500
SIGMA-ALDRICHpharmaceuticalsaviation safety violation2013United States$11,000
EMD MILLIPORE CORPORATIONpharmaceuticalsworkplace safety or health violation2021United States$10,240
SIGMA-ALDRICH CORPORATIONpharmaceuticalsworkplace safety or health violation2012United States$10,115
VERSUM MATERIALSpharmaceuticalsworkplace safety or health violation2023United States$8,438
Sigma Aldrich Ireland Limitedpharmaceuticalslabor standards violation2021Ireland$8,077
SIGMA-ALDRICH INCpharmaceuticalsaviation safety violation2013United States$8,000
ALDRICH CHEMICALpharmaceuticalsaviation safety violation2016United States$7,500
ALDRICH CHEMICALpharmaceuticalsaviation safety violation2010United States$6,500
Sigma Aldrich Ireland Limitedpharmaceuticalslabor standards violation2021Ireland$6,004
SIGMA-ALDRICH, INCpharmaceuticalsaviation safety violation2017United States$5,000
Aldrich Chemical, LLCpharmaceuticalsenvironmental violation2018United States$5,000
Aldrich Chemicalpharmaceuticalsenvironmental violation2018United States$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.